Limits | EasySend

Limits TAKE IT TO THE NEXT LEVEL TRANSFER MORE

The amount of money that you can send in 90 days with EasySend depends on the limit level (there are three*). To upgrade your limit all you need to do is add some additional information mentioned below in your customer profile. It’s very easy!

BASIC LIMIT up to the equivalent of €1,000

Would you like to use EasySend to make small payments or pay for small bills? Cool! Provide us with basic information and remain at the basic level.

Email
First and last name
Date of birth
Residential address
Telephone number (not mandatory but may come in handy for possible communication)

EXTENDED LIMIT up to the equivalent of €15,000

Need more freedom? Would you like to send money to your family or saving account in Poland or pay your mortgage? Add the required documents to your profile and change your limit to an equivalent of EUR 15,000. It’s that easy.

Scan of an identity document
Scan of a document confirming your residential address (no more than 3 months old)

INDIVIDUAL LIMIT above €15,000

What if you need to send more than an equivalent of EUR 15,000 in 90 days? Please contact our Customer Service by email or phone:
UK: +44 20 3318 7267
PL: +48 58 500 86 75
EU: +353 1 485 4489.

Scan of a document confirming the source of funds

YOUR SECURITY

The provision of personal information and documents is required by EU money transfer regulations and laws. EasySend always prioritizes high standard of security of our customer and fully complies with the said regulations. Bearing in mind the comfort of users, the amount and type of data to be provided depends on the total amount of transfers executed within a 90-day period calculated individually for each customer from the time of registration in our system. The list of documents that can be presented as identity or address confirmation can be found here.

*The availability of account levels, especially those that offer simplified procedures, depends on the customer’s country of residence. Each EU country has enacted its own regulations regarding customer identification and verification methods. The availability of electronic systems supporting these processes also differs.